Kyc Professional Job at Beacon Hill (Chicago)

Kyc Intake Processor

Robert Half is seeking detail-oriented and customer-focused KYC Intake Processor...

Location

United States

Salary:

21.00 USD / Hour

Robert Half

Expiration Date

Until further notice

Requirements

Must reside in New York State
Previous call center experience required
Strong verbal and written communication skills
Ability to work independently in a fully remote setting
Bilingual (French/English) preferred but not required
No degree required

Job Responsibility

Make 80–100 outbound calls per day to existing customers
Receive and respond to emails promptly
Answer customer questions and provide clear guidance through the KYC process
Maintain transparent communication with the team in a remote environment
Handle challenging conversations with professionalism and patience

What we offer

Medical, vision, dental, and life and disability insurance
Eligible to enroll in company 401(k) plan
Free online training

Fulltime

Head of Client Experience & KYC Onboarding

The Head of Client Experience & KYC Onboarding is a senior global leadership rol...

Location

Ireland , Dublin

Salary:

130000.00 - 230000.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Extensive experience in KYC/AML operations, financial crime, risk management, or compliance
Leadership of large global operational teams and complex workflows
Success in strategy development, organisational transformation, and change delivery
Strong understanding of global financial crime regulatory frameworks
Experience with KYC technology, workflow tools, data management, and automation solutions
Excellent analytical, problem‑solving, communication, and decision‑making skills
Bachelor’s degree required
Master’s degree preferred

Job Responsibility

Set and execute the global Client Experience and New‑to‑Bank KYC strategy aligned to Citi’s AML/KYC framework
Serve as senior authority on KYC policy interpretation and operational application across jurisdictions
Lead governance routines including KPIs, KRIs, regulatory interactions, audit readiness, and performance reporting
Lead the end‑to‑end onboarding lifecycle, ensuring a seamless, intuitive, and compliant client experience
Oversee global capacity planning, workforce optimization, and service delivery across hubs and satellite teams
Monitor and drive productivity, quality, and timeliness against defined SLAs and regulatory commitments
Identify and implement process automation, digitization, and continuous improvement opportunities
Ensure global alignment with AML, sanctions, and financial crime regulatory expectations
Strengthen first‑line risk ownership and maintain a robust control environment
Partner with Compliance, Risk, Financial Crime, and Legal on policy updates and operational impacts

What we offer

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Benefits that support you (and your family) to be well, live well and save well

Fulltime

Team Lead CDD - Customer Risk Review

In this role, you will spearhead a dynamic team responsible for conducting compr...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

More than 4 years of formal people management experience in risk, operations or compliance environments
Firm grasp of KYC, AML, CDD/EDD process
Exceptional analytical, critical thinking and problem-solving skills
Innovative and able to define robust processes and procedures for scale
Able to manage processes efficiently, with accuracy and attention to detail
Take initiative, ownership and are committed to challenging the status quo in a critical, professional and effective manner
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work
Able to navigate a KPI-driven culture and set operational targets
Ability to adapt to a changing environment and handle multiple priorities
Empower and care about the team you are responsible for

Job Responsibility

Lead a team of skilled analysts who conduct periodic risk reviews and event driven reviews, support their progress and ensure timely completion of the work according to procedure
Foster a culture of data driven results and effective communication within the team
Engage and cooperate with key stakeholders (Compliance, Product, Commercial) to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures and policies
Stay ahead of the curve by leveraging on regulatory changes and internal policy shifts and changes by identifying new risk territories and setting up robust controls to ensure continuous compliance
Drive results by owning the team’s KPIs, monitoring progress, and delivering impactful presentations to leadership, showcasing wins, strategies and learnings
Global collaboration with counterparts in different regions to ensure global consistency throughout the review process
Partner with the rest of the CDD team to shape, communicate, and powerfully execute the goals and key outcomes driving the success of the CDD Department
Work with Quality Assurance to identify trends, training needs, and offer constructive feedback with the goal of continuous improvement, perpetuating a culture of excellence
Coach and mentor team members, supporting their personal and professional growth

Kyc High Risk Refresh

Step into the role of KYC High Risk Refresh at Barclays, where you'll provide fi...

Location

India , Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

End to End KYC Knowledge and Experience in High-Risk review is a must
Specialist knowledge in EDD, understanding and experience in reviewing company structures, organisations and ownership – for example Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC)
In depth knowledge of Global KYC policies and procedures
Knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering, and confidentiality regulations)
Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses
i.e risk and regulation
Role demands interaction with different departments including RAU, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases
Strong stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Front Office teams would be beneficial
Excellent communication skills: must interact professionally with Front office and internal stakeholders via phone or email
Excellent written and verbal English language skills required

Job Responsibility

Provide dedicated and robust specialist KYC expertise throughout the Refresh Process
Take responsibility for maintaining a high standard of accuracy during all stages of the Client review, working towards ‘right first time’ objectives
Proactively working towards deadlines to resolve complex and high priority cases and utilising strong communication skills to interact professionally with external and internal stakeholders
Use expert KYC knowledge to analyse KYC information for a broad range of Corporate Clients
Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank’s regulatory requirements are always met
Use strong communication skills to explain the reasons for our KYC requirements, to manage Client expectations regarding our processing times, and to always deliver an excellent Client experience
Use strong time management skills to complete complex, business critical tasks within pressured timescales – ensuring the KYC Team meets all target SLA’s
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally
Collaborate with other Barclays teams & functions to consistently deliver an excellent ‘One Barclays’ Client experience and challenging operational processes with solutions to enhance the team’s current processes
Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution

What we offer

Wellness rooms
Gyms
Mental health support
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Inclusive culture

Fulltime

Property Administrator

An administrator for our North Hampshire office based in Farnham, the candidate ...

Location

United Kingdom , Farnham

Salary:

25000.00 - 30000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Previous experience in a fast-paced environment
Excellent organisational and communication skills
Ability to work under pressure
Willingness to learn
Excellent telephone manner
Self-motivated
Reliable and flexible
Comfortable working as part of a team
Ability to prioritise and co-ordinate tasks efficiently
Demonstratable experience of supporting a team of professional fee earners

Job Responsibility

Registration of new vendors and buyers
Preparation of property brochures and window cards
Coordinate marketing and advertising locally
Management of the KYC and anti-money laundering processes
Establish and maintain trusted relationships with clients
Management of the invoicing process
Liaising with the Farnham team
Liaising with potential buyers and vendors
Maintaining client files and the Residential client database
Implement strategies for continuous improvement of business processes

What we offer

25 days annual leave + public holidays
Option of purchasing up to 5 additional days via flex benefits
Health screening
Gym discounts
Wellbeing support
Volunteering opportunities
Cycle to work scheme
Eye care voucher
Travel & retail discounts
Travel insurance

BPO Trade Settlement Senior Associate

The Senior Associate in BPO Trade Settlement will be responsible for onboarding ...

Location

India , Gurugram

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

B. Com graduate with min 1+ year of experience in AML
Essential knowledge of KYC, AML : with prior experience will be key
Good logical thought process
Good written and verbal communication
Strong Knowledge of US capital markets, accounting principles
Hands on MS-Excel
Sound knowledge of various instruments/ financial products - equities, fixed income, derivatives, forex etc.

Job Responsibility

Onboarding of investors into our clients’ hedge and private equity funds
Ensure all proper data points and documentation is received at the time of a subscription
Input all relevant data points into our contact management system in order to facilitate investor reporting
Adhere to our Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor transactions
Monitor our clients’ bank accounts for investor wire activity
Create wire templates to facilitate all investor payments
Generate and reconcile all investor reporting, such as investor capital statements
Disseminate documentation to our clients’ end investors and their contacts via an automated distribution process
Correspond with investment managers and their investors regarding day-to-day inquiries, including questions on subscription documents and investor reporting
Attend and participate in various IMS and corporate professional development sessions

BPO Trade Settlement Associate

The BPO Trade Settlement Associate role involves onboarding investors into hedge...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

B. Com graduate with min 1+ year of experience in AML
Essential knowledge of KYC, AML : with prior experience will be key
Good logical thought process
Good written and verbal communication
Strong Knowledge of US capital markets, accounting principles
Hands on MS-Excel
Sound knowledge of various instruments/ financial products - equities, fixed income, derivatives, forex etc.

Job Responsibility

Onboarding of investors into our clients’ hedge and private equity funds
Input all relevant data points into our contact management system to facilitate investor reporting
Adhere to Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor transactions
Monitor our clients’ bank accounts for investor wire activity
Create wire templates to facilitate all investor payments
Generate and reconcile all investor reporting, such as investor capital statements
Disseminate documentation to our clients’ end investors and their contacts via an automated distribution process
Correspond with investment managers and their investors regarding day-to-day inquiries, including questions on subscription documents and investor reporting
Attend and participate in various IMS and corporate professional development sessions
Partner with a diverse team and grow your career.

New

Business Functional Analyst

The Business Functional Analyst role involves connecting regulatory policy chang...

Location

Romania , Bucuresti

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Computer Science, Engineering, or related field
At least 5 years of professional expertise in the described role or similar
In-depth knowledge of the KYC and account opening process (AFC and KYC standards and regulations) in the Wealth Management business with regard to offshore business and complex, high-risk client structures would be beneficial
Social and intercultural competence for the successful handling of all internal and external and international stakeholders, as well as good analytical, conceptual thinking, pronounced autonomy and initiative
Experience in large project or transformation projects in a big financial enterprise would be beneficial
Be able to perform under pressure and face senior management stakeholders if needed
Can-do attitude and natural tendency to own topics end-to-end and to deliver changes into production on time
Strong and clean skills in PowerPoint and Excel
Knowledge of the Agile methodologies
Practical experience with technologies like: JWT, SAML, REST API, Java, Oracle, SQL, Postman (or similar) would be beneficial

Job Responsibility

Have overall financial services acumen to be able to connect requirements from regulatory policy changes/language to business requirements to functional specifications for solution development and implementation
Creating and executing against roadmaps that focus on solution development and implementation Present key timeline, milestones and status update in absence or in conjunction of a Product Owner to senior management and hold strategic discussions independently
Refine business requirements and align globally across all 7 locations in the CE, Ger, APAC and US regions
Prepare senior management slides with strong communication capabilities to package a problem statement clearly to both IT and Non-IT stakeholders, message and influence via email, Word and PowerPoint effectively
Aligning with other key stakeholder groups (such as project management, software engineering, vendor) to support the link between the business divisions and the solution providers for all aspects of identifying, implementing, and maintaining solutions
Documentation of requirements, processes and controls in Confluence and Jira
Support for maintaining and prioritizing the product backlogs
Pre-go-live change management, assisting and supporting SIT and UAT phases
Pick-up production issues and take full ownership until resolution coordinating with all required parties in the bank

What we offer

New beginnings can be a challenge. We promise a smooth integration and a supportive mentor
Pick your working style: choose from Remote, Hybrid or Office work opportunities
Early bird or night owl? Our projects have different working hours to suit your needs
Nobody is born an expert. Sharpen your tech skills with our sponsored certifications, trainings and top e-learning platforms
We want you to stay healthy! Enjoy our Private Health Insurance ⁠– it’s custom-made for you
A clear mind is a healthy mind. Attend individual coaching sessions or go one step further by joining our accredited Coaching School
Make the most of our epic parties or themed events – they’re lovingly designed for our people and their families

Kyc Professional

Beacon Hill

Location:
United States , Chicago

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Requirements:

Additional Information:

Job Posted:
March 26, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Kyc Professional

Beacon Hill

Location:United States , Chicago

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Requirements:

Additional Information:

Job Posted:March 26, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Kyc Professional

Kyc Intake Processor

Head of Client Experience & KYC Onboarding

Team Lead CDD - Customer Risk Review

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Location:
United States , Chicago

Category:
Finance

Contract Type:
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Job Posted:
March 26, 2026